CDV-1, LTD.
04150216 · Dissolved · Ltd · 25 yrs · Uxbridge
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Companies House dossier
CDV-1, LTD.
04150216Dissolved· Ltd· England Wales· 2001-01-30Incorporated 2001-01-30Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ZIKMUNDOVA, Vladimira· DirectorAppointed 2016-01-01
- CURWEN, John Henry· DirectorAppointed 2015-12-23
- KELLY, Thomas· SecretaryResigned 2015-12-23
- O'TOOLE, Beverly Lisa· SecretaryResigned 2015-12-23
CURWEN, John Henry
Director
- Appointed
- 2015-12-23
- Nationality
- British
- Residence
- France
- Born
- 07/1971
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ZIKMUNDOVA, Vladimira
Director
- Appointed
- 2016-01-01
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 02/1974
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BROWN, Nola Jean, Ms.
Secretary
- Appointed
- 2007-06-19
- Resigned
- 2008-11-06
- Nationality
- British
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ELLIOTT, William James
Secretary
- Appointed
- 2003-05-06
- Resigned
- 2011-03-25
- Nationality
- British
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GROUNSELL, David John
Secretary
- Appointed
- 2001-03-27
- Resigned
- 2011-05-17
- Nationality
- Other
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KELLY, Thomas
Secretary
- Appointed
- 2013-06-27
- Resigned
- 2015-12-23
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O'TOOLE, Beverly Lisa
Secretary
- Appointed
- 2002-08-08
- Resigned
- 2015-12-23
- Nationality
- British
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RICHARDS, Clare Charlotte
Secretary
- Appointed
- 2010-02-22
- Resigned
- 2015-12-23
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RUSSELL, Nicholas David
Secretary
- Appointed
- 2001-04-04
- Resigned
- 2012-08-17
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-30
- Resigned
- 2001-03-27
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CAMPBELL II, Roy Edwin
Director
- Appointed
- 2007-06-19
- Resigned
- 2010-03-26
- Nationality
- United States Citizen
- Born
- 04/1973
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CIRENZA, Peter Timothy
Director
- Appointed
- 2003-03-19
- Resigned
- 2004-11-25
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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COLLINS, Shaun Anthony, Mr.
Director
- Appointed
- 2011-09-30
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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DAGTOGLOU DE CARTERET, Ion Dimitris
Director
- Appointed
- 2003-05-06
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 02/1968
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HALE, Jacqueline Ann
Director
- Appointed
- 2009-01-31
- Resigned
- 2010-07-09
- Nationality
- British
- Born
- 08/1975
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HO, Albert Kai Chung
Director
- Appointed
- 2004-03-04
- Resigned
- 2008-11-05
- Nationality
- British
- Born
- 06/1975
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HOLLAND, Anna Clare
Director
- Appointed
- 2001-03-19
- Resigned
- 2001-03-27
- Nationality
- British
- Born
- 11/1971
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HOLMES, Michael
Director
- Appointed
- 2013-08-01
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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HUNT, Susan Jane
Director
- Appointed
- 2004-12-06
- Resigned
- 2007-06-14
- Nationality
- British
- Born
- 05/1959
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KOGAN, Mark Joel
Director
- Appointed
- 2001-03-27
- Resigned
- 2003-03-19
- Nationality
- American
- Born
- 07/1957
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LEVITT, Richard Evan
Director
- Appointed
- 2001-03-19
- Resigned
- 2001-03-27
- Nationality
- Irish
- Born
- 06/1965
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MARTE, Carolina
Director
- Appointed
- 2010-12-31
- Resigned
- 2014-03-21
- Nationality
- Dominican Republic
- Residence
- England
- Born
- 08/1979
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MINSON, Gregory Paul
Director
- Appointed
- 2007-06-19
- Resigned
- 2015-04-14
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 08/1976
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2001-01-30
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 04/1961
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TAMMELA, Kimmo Benjam
Director
- Appointed
- 2002-04-03
- Resigned
- 2008-05-28
- Nationality
- British
- Born
- 06/1968
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VARNER, Frances Kobayashi
Director
- Appointed
- 2002-08-08
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 09/1952
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WALKER, Jeffrey
Director
- Appointed
- 2002-04-03
- Resigned
- 2002-10-31
- Nationality
- American
- Born
- 12/1961
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WEBER, Nicholas
Director
- Appointed
- 2001-03-27
- Resigned
- 2002-04-09
- Nationality
- American
- Born
- 03/1972
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WILTSHIRE, Jeremy Alan
Director
- Appointed
- 2014-09-26
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2001-01-30
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 08/1963
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